Contents
1. Confirmation of Minutes of the Finance and Governance Committee No. 2025(01) of 18 February 2025
2. Information and Communications (ICT) Policy update
Minute
Attachments
1.. 1. Information and Communications Technology (ICT) Policy
3. Right to Information Legislative Update
Minute
Attachments
1.. 1. Right to Information Policy
4. Establish Schedule of Trust for Road Purpose on proposed Lot 3 on SP349831 (currently Lot 1 on SP307972) in the Nicholas Street Precinct
Minute
Attachments
2.. 2. Current Property Plan
3.. 3. Development approval 5201/2021/RAL
1. Current Title Search [confidential]
3. Proposed SP349830 [confidential]
4. Proposed SP349831 [confidential]
5. Disposal of Easement through Flinders-Goolman Conservation Estate for Access to Adjoining Land
Minute
Attachments
1. Proposed Access Easement Area [confidential]
2. Property Title Search - Flinders-Goolman Estate [confidential]
3. Draft Easement Terms [confidential]
4. Letter of Offer - Access Easement [confidential]
6. Procurement - Contract 5601 - Garden Organic Material Processing
Minute
Attachments
1 - 5601 - Recommendation to Award - Garden Organics Material Processing [confidential]
7. PROCUREMENT: Preferred Supplier Arranagement for Provision of Electrical Trade Services
Minute
Attachments
1. VP4296636 RTA - Electrical Trade Services [confidential]
8. Procurement - Whole of Government Banking Services (Corporate Purchase and Travel Cards)
Minute
9. Plant Hire (Wet Hire) Services Increase Contract Spend
Minute
Attachments
1. Plant Hire (Wet Hire) Services [confidential]
10. 2025-2026 Fees and Charges - early approval for Animal Management, Health and Regulatory Services and selected Road Regulation fees
Minute
Attachments
1. Draft Register of Fees and Charges to apply 1 July 2025 (Animal Management, Health and Road Regulation fees only) [published separately]
2.. 2. Comparison of 2024-2025 and draft 2025-2026 Fees and Charges for Animal Management, Health and Road Regulation
11. Monthly Financial Performance Report - February 2024
Minute
Attachments
1.. 1. Monthly Financial Performance Report - February 2025